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Breaking Down The 2nd Criminal Spoofing Trial: Part 2

By Clifford Histed, Vincente Martinez and Lexi Bond ( June 12, 2018, 1:25 PM EDT) -- On April 25, 2018, a federal jury in New Haven, Connecticut, found Andre Flotron not guilty of conspiring to commit commodity fraud by means of spoofing (bidding or offering with the intent to cancel the bid or offer before execution) in the futures markets. In part one of this article, we compared this case to the prosecution of Michael Coscia in Chicago, and we discussed the events leading up to the trial of Andre Flotron. In part two, we discuss the trial itself, and some takeaways for counsel who represent traders in serious enforcement actions....

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